CHARTREUSE LTD

Company Documents

DateDescription
14/11/1614 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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02/03/162 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
WEALDEN COTTAGE GRIGG LANEE
HEADCORN
ASHFORD
KENT
TN27 9TD
ENGLAND

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13/02/1513 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
1 THE TERRACE
SMARDEN ROAD HEADCORN
ASHFORD
KENT
TN27 9TA

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
WEALDEN COTTAGE GRIGG LANE
HEADCORN
ASHFORD
KENT
ENGLAND

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1412 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE EDWARDS / 13/09/2013

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12/02/1412 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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11/02/1411 February 2014 APPOINTMENT TERMINATED, SECRETARY JOHN BEER

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
62 ELM ROAD
KINGSTON UPON THAMES
KT2 6HU

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25/03/1325 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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07/03/127 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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10/03/1110 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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27/11/1027 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE EDWARDS / 08/03/2010

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08/03/108 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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25/03/0925 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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28/02/0828 February 2008 DIRECTOR APPOINTED MS LEANNE EDWARDS

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28/02/0828 February 2008 SECRETARY APPOINTED MR JOHN BEER

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11/02/0811 February 2008 SECRETARY RESIGNED

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11/02/0811 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/02/0811 February 2008 DIRECTOR RESIGNED

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